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TSENTR KORPOREYT

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Profile
Date of update 31.10.2020
Access to current data
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Legal entity's full name
(as of 31.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR KORPOREYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР КОРПОРЕЙТ"
Legal entity's status
(as of 31.10.2020)
Not in the process of dissolution
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USREOU code
42393784
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Registration date
14.08.2018 (2 years 2 months)
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Authorised person
The size of the authorized capital
112 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: Ukrayina, 79035, Lvivska obl., misto Lviv, vul.Zelena, budynok 238
Phone number: 0443384143
Date of update 30.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42393784

Date of update 31.10.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PELYPETS DMYTRO VOLODYMYROVYCH

Founder address: Ukrayina, 62503, KHarkivska obl., Vovchanskyy r-n, misto Vovchansk, vul.Kolokoltsova, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  112 500.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Pelypets Dmytro Volodymyrovych
Ukrayina, 62503, KHarkivska obl., Vovchanskyy r-n, misto Vovchansk, vul.Kolokoltsova, budynok 2, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 01.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2020)
Valid VAT certificate

Taxpayer identification number: 423937826593

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.08.2018

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 14.08.2018

Registration number: 265918190728

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 14.08.2018

Registration number: 10000001264177

Court Register — 14 of documents

Date of update 31.10.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.10.2020 Court decree Administrative 92444593 380/9021/20
21.10.2020 Court decree Administrative 92325289 380/8259/20
19.10.2020 Decision Administrative 92378456 320/5697/20
12.10.2020 Court decree Administrative 92158142 380/8259/20
07.10.2020 Court decree Administrative 92039296 320/5697/20
07.10.2020 Court decree Administrative 92071258 380/8204/20
21.09.2020 Court decree Administrative 91687212 320/5697/20
21.07.2020 Court decree Administrative 90490725 320/5697/20
13.07.2020 Court decree Administrative 90339727 320/5697/20
09.07.2020 Court decree Criminal 90302791 522/7393/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KORPOREYT"
( TOV "TSENTR KORPOREYT")
17.08.2018 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
17.08.2018 Change the address 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok 26
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Company Information "TSENTR KORPOREYT"

Get complete information about the "TSENTR KORPOREYT" legal entity. A complete profile about this legal entity will assist sales and distribution managers in determining whether to work with this contractor. This data is contained in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 42393784. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "TSENTR KORPOREYT" is located in Lviv according to our directory for the letter T, and the legal address of this legal entity is at 79035, CITY LVIV, STREET ZELENA, BUILDING 238. Furthermore, our tool can reveal even more in-depth information.

Company Data "TSENTR KORPOREYT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "TSENTR KORPOREYT" include its manager Pelypets Dmytro Volodymyrovych, as well as Pelypets Dmytro Volodymyrovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.